Indian Company Master Data Made Simple
Entity Exim Private Limited
Founded on 4 Feb 2008, Entity Exim Private Limited has a 18-year history. Entity Exim Private Limited holds the CIN U51909PN2008PTC131371 and registration number 131371. The company operates as company limited by shares. The company has an authorized share capital of ₹10.00 lakh. Paid-up capital for the company equals ₹7.00 lakh.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The firm’s place of registration is Pune. The company is incorporated with the address 3/6, Spurthi Society Behind Jog Center , Wakadewadi, Pune, Maharashtra, India, 411003. The entity is active and conducting operations. The Permanent Account Number assigned to the company is AABCE9092L. The company’s Legal Entity Identifier (LEI) code is 3358004IYXYUAFDWB748. The company may be contacted through its official email: info@avneesha.com.
Company Overview
- CIN
- Date of Incorporation
- 04/02/2008
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹7,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- info@avneesha.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AABCE9092L1Z4 | Active |
| Tamil Nadu | 33AABCE9092L1ZB | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/12/2009 | Sangram Paatil | 02274926 | Director | View other directorships |
| 10/06/2023 | Ashnee Sangram Paatil | 10197971 | Director | View other directorships |
Business Network
Directors 2
- Ashnee Sangram PaatilDirector
- Sangram PaatilDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7A-22112024_signed | - |
| 13/11/2024 | Form AOC-4-13112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8755913 | 29/09/2025 | ₹10,10,000.00 | Hdfc Bank Limited |
| AB9296851 | 15/09/2021 | ₹4,90,00,000.00 | Icici Bank Limited |
| T81957565 | 24/02/2021 | ₹3,00,00,000.00 | Standard Chartered Bank |
| T65585309 | 03/01/2019 | ₹6,78,758.00 | Hdfc Bank Limited |
| T56776248 | 28/08/2014 | ₹45,00,000.00 | Standard Chartered Bank |
| T56778103 | 28/08/2014 | ₹4,50,00,000.00 | Standard Chartered Bank |
| C35823665 | 28/10/2010 | ₹3,50,00,000.00 | Hdfc Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Entity Exim Private Limited are:
- Sangram Paatil
- Ashnee Sangram Paatil